Electric Paper Ltd

Company Name	Electric Paper Ltd
Director	Bruce William Prideaux Johnson
Company Status	Active
Company Number	06776499
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bruce William Prideaux Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Eric Bohms
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2008(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2019)
Role	Software
Correspondence Address	71 Clarence Gate Gardens Glentworth Street London NW1 6QR

Director Name	Mr Lars Riemenscheider
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2019(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Konrad Zuse Allee 13 21337 Lueneburg Germany

Director Name	Dr Laurent Constantin Georg Lazar
Date of Birth	March 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2021(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2022)
Role	Managing Director Of Evasys Gmbh
Country of Residence	Germany
Correspondence Address	Konrad-Zuse Allee 13 21337 Luneburg Germany

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.evasys.co.uk/start.html
Telephone	020 31453258
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Electric Paper Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,265
Cash	£9,483
Current Liabilities	£524,781

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 October 2022	Termination of appointment of Laurent Constantin Georg Lazar as a director on 30 September 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with updates (4 pages)
7 July 2021	Appointment of Dr Laurent Constantin Georg Lazar as a director on 1 July 2021 (2 pages)
6 July 2021	Termination of appointment of Lars Riemenscheider as a director on 30 June 2021 (1 page)
9 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 March 2020	Cessation of Lars Riemenscheider as a person with significant control on 5 March 2020 (1 page)
5 March 2020	Notification of a person with significant control statement (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 September 2019	Appointment of Mr Lars Riemenscheider as a director on 16 August 2019 (2 pages)
3 September 2019	Appointment of Mr Bruce William Prideaux Johnson as a director on 19 August 2019 (2 pages)
3 September 2019	Termination of appointment of Eric Bohms as a director on 31 August 2019 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
8 January 2018	Notification of Lars Riemenscheider as a person with significant control on 8 January 2018 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
24 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Director's details changed for Eric Bohms on 26 July 2014 (2 pages)
19 December 2014	Director's details changed for Eric Bohms on 26 July 2014 (2 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Eric Bohms on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Eric Bohms on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Eric Bohms on 1 December 2011 (2 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Eric Bohms on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Eric Bohms on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Eric Bohms on 1 December 2009 (2 pages)
16 January 2009	Ad 13/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 January 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
16 January 2009	Director appointed eric bohms (2 pages)
16 January 2009	Appointment terminated director huntsmoor LIMITED (1 page)
16 January 2009	Ad 13/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 January 2009	Director appointed eric bohms (2 pages)
16 January 2009	Appointment terminated director paul burke (1 page)
16 January 2009	Appointment terminated director huntsmoor LIMITED (1 page)
16 January 2009	Appointment terminated director paul burke (1 page)
16 January 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
18 December 2008	Incorporation (40 pages)
18 December 2008	Incorporation (40 pages)

Electric Paper Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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